Ram Info: Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On November 07 2025

We wish to inform you that the Board of Directors of the Company at its meeting held on November 07 2025 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30 2025 together with Limited Review Report of the Auditors.